---
title: "CONSULTEAM INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89acf17a-2aa4-57d8-8d8b-ead589d35cbe
json: https://whiteintel.dev/api/public/dossier/89acf17a-2aa4-57d8-8d8b-ead589d35cbe
identifier: icij:icijol-55055505
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONSULTEAM INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055505`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/89acf17a-2aa4-57d8-8d8b-ead589d35cbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89acf17a-2aa4-57d8-8d8b-ead589d35cbe  

## Ownership & control

### Owners / controllers

- **CENTURY ALLY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/61492496-65ed-59d2-ac2a-28675e8133b5

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55055505

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSULTEAM INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/89acf17a-2aa4-57d8-8d8b-ead589d35cbe · Structured JSON: https://whiteintel.dev/api/public/dossier/89acf17a-2aa4-57d8-8d8b-ead589d35cbe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._